SERVICES

ENTITY FORMATION SERVICES

Seamless

• Full range of Cayman Islands Vehicles (LTD, LLC, SPC, ELP, LP)

• Fund Formation

• Structured Finance Vehicles

• Operating Companies

ENTITY MAINTENANCE

Responsive

• Registered Office & Address

• Process Agent

• Annual Compliance

• Board Support

• Beneficial Ownership Reporting  

• Liquidation  

• Strike-off  

• Trade & Business License Applications

• Notarisation, Apostillation & Legalisation

• Affiliated Trade Consent  

• Application for LEI (Legal Entity Identifier)

INTERNATIONAL TAX COMPLIANCE

Compliant

• ​FATCA Reporting (Foreign Accounts Tax Compliance Act)

• CRS Reporting (Common Reporting Standard)

• Principal Point of Contact (FATCA)

• Authorising Person (FATCA)

• Application for GIIN (Global Intermediary Identification Number)

ACCOUNTING & ENTITY ADMINISTRATION

Definitive

• General Accounting/Bookkeeping

• Management Reporting

• Financial Statement Preparation

• Fund Administration Services (non-regulated funds)

• Management and Settlement of Payables/Receivables

• Management of Bank Accounts

• Payroll

DIRECTORS & OFFICERS

Experienced

• ​Independent Natural Person/Corporate Director Services (incl. Fund/Holding/ Operating Companies)  

• Company Secretary  

• Anti-Money Laundering Compliance Officer

• Compliance & Deputy Compliance Officer

• Money Laundering & Deputy Money Laundering Reporting Officer

YACHT SERVICES

Personalised

• ​Formation of Holding Companies

• Yacht Registration

• Provision of Representative Person

CAYMAN ISLANDS AUTHORITIES (SEARCHES)

Efficient

• Cayman Islands Courts  

• Cayman Islands Company Registers  

• Registrar of Lands